BBB FIVE LTD

Key Data

Status

Active

Company No.

10253266

Incorporation date

27/06/2016

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2016)

25/02/2026

Termination of appointment of Graham John Bird as a director on 2026-02-24

View PDF (1 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

12/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

08/08/2025

Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

18/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

16/04/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

02/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

18/12/2023

Termination of appointment of Jack Michael Harrison as a director on 2023-12-12

View PDF (1 pages)

18/12/2023

Appointment of Mr Richard John Harpham as a director on 2023-12-12

View PDF (2 pages)

18/12/2023

Appointment of Mr Graham John Bird as a director on 2023-12-12

View PDF (2 pages)

18/12/2023

Appointment of Miss Joanne Katherine Briscoe as a secretary on 2023-12-12

View PDF (2 pages)

18/12/2023

Registered office address changed from Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Boom Battle Bar Oxford Street Ground Floor & Basement Level 70-88 Oxford Street London W1D 1BS on 2023-12-18

View PDF (1 pages)

18/12/2023

Cessation of Jack Harrison as a person with significant control on 2023-12-12

View PDF (1 pages)

18/12/2023

Notification of Bbb Franchise Ltd as a person with significant control on 2023-12-12

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

20/12/2022

Registered office address changed from C/O Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-12-20

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

09/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

01/12/2021

Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Abacusbean Ltd Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 2021-12-01

View PDF (1 pages)

26/11/2021

Registered office address changed from C/O Abacusbean Ltd Levelq Surtees Business Park Stockton-on-Tees TS18 3HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 2021-11-26

View PDF (1 pages)

17/11/2021

Registered office address changed from 24 Mattocks Path Swindon SN1 7BS England to C/O Abacusbean Ltd Levelq Surtees Business Park Stockton-on-Tees TS18 3HR on 2021-11-17

View PDF (1 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-13

View PDF (3 pages)

01/11/2021

Cessation of Bbb Ventures Ltd as a person with significant control on 2021-10-29

View PDF (1 pages)

01/11/2021

Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR United Kingdom to 24 Mattocks Path Swindon SN1 7BS on 2021-11-01

View PDF (1 pages)

01/11/2021

Notification of Jack Harrison as a person with significant control on 2021-10-29

View PDF (2 pages)

01/11/2021

Termination of appointment of Richard James Beese as a director on 2021-10-29

View PDF (1 pages)

01/11/2021

Appointment of Mr Jack Michael Harrison as a director on 2021-10-29

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

09/07/2021

Appointment of Mr Richard James Beese as a director on 2021-07-02

View PDF (2 pages)

09/07/2021

Termination of appointment of David James White as a director on 2021-07-02

View PDF (1 pages)

01/07/2021

Cessation of David White as a person with significant control on 2021-06-24

View PDF (1 pages)

01/07/2021

Notification of Bbb Ventures Ltd as a person with significant control on 2021-06-24

View PDF (2 pages)

12/05/2021

Resolutions

View PDF (3 pages)

10/08/2020

Resolutions

View PDF (3 pages)

07/08/2020

Termination of appointment of Lyn Bond as a director on 2020-08-07

View PDF (1 pages)

07/08/2020

Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Anglia House 6 Central Avenue Norwich NR7 0HR on 2020-08-07

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

07/08/2020

Notification of David White as a person with significant control on 2020-08-07

View PDF (2 pages)

07/08/2020

Cessation of Sdg Registrars Limited as a person with significant control on 2020-08-07

View PDF (1 pages)

07/08/2020

Appointment of David White as a director on 2020-08-07

View PDF (2 pages)

01/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

05/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

21/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

03/07/2017

Change of details for Sdg Registrars Limited as a person with significant control on 2017-02-27

View PDF (2 pages)

03/07/2017

Termination of appointment of Andrew Simon Davis as a director on 2017-07-03

View PDF (1 pages)

03/07/2017

Appointment of Miss Lyn Bond as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Notification of Sdg Registrars Limited as a person with significant control on 2016-06-27

View PDF (2 pages)

07/03/2017

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 2017-03-07

View PDF (1 pages)

27/06/2016

Incorporation

View PDF (43 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BBB FIVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
36
22.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bond, Lyn	Director	03/07/2017 - 07/08/2020	595
White, David James	Director	07/08/2020 - 02/07/2021	100
Beese, Richard James	Director	02/07/2021 - 29/10/2021	105
Davis, Andrew Simon	Director	27/06/2016 - 03/07/2017	3387
Bird, Graham John	Director	12/12/2023 - 24/02/2026	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BBB FIVE LTD

BBB FIVE LTD is an(a) Active company incorporated on 27/06/2016 with the registered office located at Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London W1D 1BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB FIVE LTD?

BBB FIVE LTD is currently Active. It was registered on 27/06/2016 .

Where is BBB FIVE LTD located?

BBB FIVE LTD is registered at Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London W1D 1BS.

What does BBB FIVE LTD do?

BBB FIVE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BBB FIVE LTD?

The latest filing was on 25/02/2026: Termination of appointment of Graham John Bird as a director on 2026-02-24.